CoinVoice has recently learned that, based on a law enforcement request from U.S. regulatory agencies, the MyStonks platform has announced that it has received an investigation concerning a single user. This involves multiple special investigations related to anti-money laundering, fraud rings, drug trafficking, sanctions evasion, and suspicious activity reports (SAR). This investigation only targets a single user and does not affect the deposit and withdrawal operations of other users on the platform; the platform's business operations are normal. MyStonks, as a fully compliant and regulated digital asset platform, has obtained a Money Services Business (MSB) license from the U.S. FinCEN and has completed the SEC's filing for Security Token Offerings (STO). The compliance department of the platform has contacted the involved user through secure channels and guided them in completing the relevant compliance information submission. All user information is kept strictly confidential and is only used and shared within the limits allowed by law. MyStonks emphasizes that the safety of user assets and the stable operation of the business are the top priorities. The platform will continue to optimize compliance measures to protect the legal rights and financial security of all users. As a compliant platform, it will actively cooperate with any regulatory actions requested by sovereign states. [Original link]

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